Formby Visionplus Limited

Active05603789 Private limited company
Incorporated
26 October 2005 (21 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
5 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
5 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
31 January 2024
Resigned Roberts, Mark Stuart as Director
31 January 2024
Appointed Ahmed, Mohamed Munaf as Director
31 January 2024
Appointed Arif, Zetunnisha as Director
31 January 2024
Resigned Perkins, Mary Lesley as Director
31 January 2024
Resigned Dunn, Victoria Joan as Director
31 January 2024
Resigned Carroll, Paul Francis as Director
31 January 2024
Resigned Parker, Nigel David as Director
14 February 2017
Resigned Roberts, Stuart Franklin as Director
21 January 2016
Appointed Dunn, Victoria Joan as Director
21 January 2016
Appointed Roberts, Mark Stuart as Director
21 January 2016
Appointed Parker, Nigel David as Director
21 January 2016
Appointed Perkins, Douglas John David as Director
23 January 2006
Appointed Roberts, Stuart Franklin as Director
23 January 2006
Appointed Carroll, Paul Francis as Director
23 January 2006
Resigned Perkins, Douglas John David as Director
26 October 2005
Appointed Perkins, Douglas John David as Director
26 October 2005
Appointed Perkins, Mary Lesley as Director
26 October 2005
Appointed Specsavers Optical Group Limited as Corporate Secretary
26 October 2005
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2020
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05603840
Former controllers (2)
4 November 2018
Ceased Douglas John David Perkins — Right to appoint and remove directors
4 November 2018
Ceased Mary Lesley Perkins — Right to appoint and remove directors

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Formby Visionplus Limited This company Right to appoint and remove directors
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts28 February 2026—
28 October 2025Other filing
Show all recent filings

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